PARKCENTRE PROPERTIES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

PARKCENTRE PROPERTIES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
PARKCENTRE PROPERTIES LIMITED was incorporated 45 years ago on 08/11/1978 and has the registered number: 01398589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/10/2024.

PARKCENTRE PROPERTIES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 1 31/12/2022 05/10/2024

Registered Office

HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMANDAR NOMINEES LTD Corporate Director 2007-07-01 CURRENT
MRS ZSUZSANNA STEKEL Sep 1948 British Director 2022-02-14 CURRENT
DR DOV JOSEPH STEKEL Jul 1971 British Director 2007-07-01 CURRENT
MRS ZSUZSANNA STEKEL Secretary 2018-12-26 CURRENT
MRS ZSUZSANNA STEKEL Sep 1948 British Director 1996-08-30 UNTIL 2018-12-26 RESIGNED
YAEL REBECCA STEKEL Mar 1973 British Director 1998-12-14 UNTIL 1999-01-24 RESIGNED
MR RONALD STEKEL Nov 1940 British Director RESIGNED
MR RONALD STEKEL Nov 1940 British Director 1999-01-24 UNTIL 2007-11-06 RESIGNED
MRS YAEL GABBAI Mar 1973 Israeli Director 2014-02-01 UNTIL 2020-02-19 RESIGNED
MR RONALD STEKEL Nov 1940 British Director 2018-01-02 UNTIL 2022-02-26 RESIGNED
MR EDMUND STEKEL Mar 1914 British Director RESIGNED
MRS ZSUZSANNA STEKEL Sep 1948 British Secretary 1998-04-09 UNTIL 2018-12-26 RESIGNED
MRS SYBIL FERGUS Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Zsuzsanna Stekel 2022-02-14 9/1948 Borehamwood   Hertfordshire Significant influence or control
Mrs Zsuzsanna Stekel 2016-06-01 - 2018-12-26 9/1948 London   Significant influence or control
Mr Dov Joseph Stekel 2016-06-01 7/1971 Borehamwood   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Yael Gabbai 2016-06-01 3/1973 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CST PROMOTIONS LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Parkcentre Properties Limited - Filleted accounts 2023-05-26 31-12-2022 £57,032 Cash £1,497,071 equity
Parkcentre Properties Limited - Filleted accounts 2022-01-26 31-12-2021 £84,309 Cash £1,510,220 equity
Parkcentre Properties Limited - Filleted accounts 2021-03-23 31-12-2020 £67,128 Cash £1,456,397 equity
Parkcentre Properties Limited - Filleted accounts 2020-06-25 31-12-2019 £48,554 Cash £1,378,230 equity
Parkcentre Properties Limited - Filleted accounts 2019-10-05 31-12-2018 £34,192 Cash £1,388,030 equity
Parkcentre Properties Limited - Filleted accounts 2018-12-28 31-12-2017 £36,763 Cash £1,283,355 equity
Parkcentre Properties Limited - Filleted accounts 2017-04-04 31-01-2017 £49,840 Cash £400,636 equity
Parkcentre Properties Limited - Abbreviated accounts 2016-10-26 31-01-2016 £55,374 Cash
Parkcentre Properties Limited - Abbreviated accounts 2015-03-24 31-01-2015 £69,139 Cash

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